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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • postbanknlforex@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: ute@uteschroeder78.orangehome.co.uk
Date: Tue, 5 Dec 2006 18:10:59 +0100 (CET)
Subject: Ms. Ute Schroeder


Ms. Ute Schroeder
YOU ARE A WINNER!

Attn: Winner,

We are pleased to inform you of the release of the long awaited results of the De-LOTTO NL International Promotions Lottery programmes draws held on the 1st December,2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/82109/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the De-LOTTO NL International Lottery Promotions in the 2nd category.

You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00 (Fifteen Million U.S.Dollars) shared among the ten international winners in the 2nd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.

Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland (Netherlands), as they will guide you step by step until your winning prize is paid to you.
Contact person: Mr Jim Douglas.(Forex Department)
Post Bank NL,Amsterdam-Holland (Netherlands)
www.postbanknl.com
EMAIL:- postbanknlforex@aim.com
Tel:-++31-61.6763676.
Also give him the following information:-YOUR FULL NAMES,CONTACT STREET ADDRESS,TELEPHONE NUMBERS{OFFICE AND (MOBILE),FAX NUMBER,OCCUPATION AND YOUR AGE,REF Number: LIP/DH:- 00014578,BATCH No:-DH/82109/LKP .

Your security file number is LIP2090/WIN/2006 (keep personal) Remember, your winning must be claimed not later than 15th December, 2006. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too.
Once again, accept our profound and sincere congratulations on your winning.

Yours' Sincerely.

Ms.Ute Schroeder

Anti-fraud resources:

• What can you do when you receive 419 spam